Company Information
CIN
Status
Date of Incorporation
31 May 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chezhiyan Kumarasamy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chezhiyan Sangeetha
Director
over 6 years ago
over 6 years ago
Past Directors
Mallikadevi Kumarasamy
Director
over 19 years ago
over 19 years ago
Charges
25 June 2015
The Karur Vysya Bank Ltd
65 Lak
25 June 2015
Others
0
25 June 2015
Others
0
25 June 2015
Others
0
Documents
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DIR-12-28062019_signed
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012018
Directors report as per section 134(3)-10012018
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171128
Form INC-28-14112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08112017
Optional Attachment-(1)-08112017
